Nz Think Limited was launched on 09 Jan 2012 and issued a business number of 9429030843745. This registered LTD company has been run by 5 directors: Richard Mcleod - an active director whose contract started on 09 Jan 2012,
Graham Ellis Child - an active director whose contract started on 26 Feb 2014,
Tur Borren - an inactive director whose contract started on 09 Jan 2012 and was terminated on 29 Dec 2021,
Michael John Beagley - an inactive director whose contract started on 09 Jan 2012 and was terminated on 01 Mar 2016,
John Brydon Wilkinson - an inactive director whose contract started on 09 Jan 2012 and was terminated on 26 Feb 2014.
As stated in BizDb's information (updated on 24 Feb 2024), the company registered 1 address: 24 Woodlanding Street, Whitford, Auckland, 2571 (types include: registered, physical).
Until 17 Jun 2021, Nz Think Limited had been using 14 Mana Place, Wiri, Auckland as their physical address.
A total of 341 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 171 shares are held by 2 entities, namely:
Richard Bruce Mcleod (an other) located at Rd 1, Queenstown postcode 9371,
Alta Management Limited (an entity) located at Howick, Auckland postcode 2571.
The 2nd group consists of 2 shareholders, holds 49.85% shares (exactly 170 shares) and includes
Todd, Graeme Morris - located at Kelvin Heights, Queenstown,
Richard Bruce Mcleod - located at Rd 1, Queenstown. Nz Think Limited was classified as "Investment company operation" (ANZSIC K624050).
Principal place of activity
24 Woodlanding Road, Rd 1, Whitford, 2571 New Zealand
Previous addresses
Address: 14 Mana Place, Wiri, Auckland, 2104 New Zealand
Physical & registered address used from 20 Jun 2017 to 17 Jun 2021
Address: 201 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 09 Jan 2012 to 20 Jun 2017
Basic Financial info
Total number of Shares: 341
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 171 | |||
Other (Other) | Richard Bruce Mcleod |
Rd 1 Queenstown 9371 New Zealand |
29 Nov 2021 - |
Entity (NZ Limited Company) | Alta Management Limited Shareholder NZBN: 9429048633352 |
Howick Auckland 2571 New Zealand |
29 Nov 2021 - |
Shares Allocation #2 Number of Shares: 170 | |||
Individual | Todd, Graeme Morris |
Kelvin Heights Queenstown 9300 New Zealand |
13 Apr 2022 - |
Other (Other) | Richard Bruce Mcleod |
Rd 1 Queenstown 9371 New Zealand |
29 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Quatro Management Limited Shareholder NZBN: 9429038391491 Company Number: 704519 |
Wiri Auckland 2104 New Zealand |
09 Jan 2012 - 29 Nov 2021 |
Entity | Quatro Management Limited Shareholder NZBN: 9429038391491 Company Number: 704519 |
Mount Eden Auckland 1024 New Zealand |
09 Jan 2012 - 29 Nov 2021 |
Entity | Quatro Management Limited Shareholder NZBN: 9429038391491 Company Number: 704519 |
Mount Eden Auckland 1024 New Zealand |
09 Jan 2012 - 29 Nov 2021 |
Ultimate Holding Company
Richard Mcleod - Director
Appointment date: 09 Jan 2012
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 09 Jan 2012
Graham Ellis Child - Director
Appointment date: 26 Feb 2014
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 09 Jun 2021
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 26 Feb 2014
Tur Borren - Director (Inactive)
Appointment date: 09 Jan 2012
Termination date: 29 Dec 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Jan 2012
Michael John Beagley - Director (Inactive)
Appointment date: 09 Jan 2012
Termination date: 01 Mar 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Jan 2012
John Brydon Wilkinson - Director (Inactive)
Appointment date: 09 Jan 2012
Termination date: 26 Feb 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Jan 2012
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